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Dato Capital Malta

Wilmington LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code0261-2440-2374-8671
Record last updated Sunday, January 14, 2024 7:18:21 PM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 774 companies registered at this street

Charts

Visits

WILMINGTON LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 25, 2022 Other filings Other filings
Registry Apr 25, 2022 Other filings 2437... Other filings 2437...
Registry Sep 10, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 10, 2021 Declaration of solvency Declaration of solvency
Registry Sep 10, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 3, 2021 Accounts Accounts
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2020 Unregistered documents Unregistered documents
Financials Oct 20, 2020 Accounts Accounts
Registry Jul 14, 2020 Accounting reference period Accounting reference period
Registry Apr 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2019 Accounts Accounts
Registry Jan 29, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2018 Unregistered documents Unregistered documents
Registry Jul 12, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 28, 2018 Resignation of an auditor Resignation of an auditor
Registry Jan 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2017 Accounts Accounts
Registry Jan 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Dec 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2015 Accounts Accounts
Registry Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2014 Accounts Accounts
Registry Jan 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2013 Accounts Accounts
Registry Jan 17, 2013 Change in registered office Change in registered office
Registry Dec 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2012 Accounts Accounts
Registry Dec 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2011 Accounts Accounts
Registry Feb 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2010 Accounts Accounts
Registry Jan 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2009 Accounts Accounts
Registry Jan 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2008 Accounts Accounts
Registry Feb 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2008 Accounts Accounts
Registry Nov 19, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2006 Accounts Accounts
Registry Jan 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2005 Accounts Accounts
Financials Aug 19, 2005 Accounts 2132... Accounts 2132...
Registry Jul 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2004 Change amongst company secretary Change amongst company secretary
Registry Jan 7, 2004 Unregistered documents Unregistered documents
Registry Dec 29, 2003 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 5, 2003 Unregistered documents Unregistered documents
Registry Dec 5, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2003 Unregistered documents Unregistered documents
Registry Dec 5, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 5, 2003 Other documents Other documents

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